SourceCheck
Health

OIG exclusion index

OIG exclusions in South Carolina

Imported HHS OIG LEIE rows by state. Exact and possible matches should be verified against the official OIG source before compliance decisions.

OIG UPDATED.csvOIG downloads
100 shownImported May 05, 2026
OIG exclusions for South Carolina
EntityNPICityExclusion
JESSICA ABSHER0000000000ANDERSON, SC, 296251128a1 / 20120719Detail
EMMANUEL ACOSTA1851316830ESTILL, SC, 299181128a4 / 20161020Detail
ADEMOLA ADEBAYO0000000000ESTILL, SC, 299181128a1 / 20200120Detail
RENEE AHTES0000000000ROCK HILL, SC, 297301128b4 / 20021020Detail
BECKY ALAWI0000000000COWPENS, SC, 293301128a2 / 20150420Detail
MELISSA ALBERGOTTI1346420650FOUNTAIN INN, SC, 295011128a1 / 20090720Detail
CHRISTOPHER ALDERMAN0000000000SUMTER, SC, 291501128a1 / 20100218Detail
RICARDO ALERRE0000000000MURRELLS INLET, SC, 295761128a4 / 20041220Detail
ALICE ALEXANDER0000000000WOODRUFF, SC, 293881128b4 / 20251120Detail
LAWRENCE ALEXANDER1912128851EDGEFIELD, SC, 298241128a1 / 20240320Detail
HEATHER ALFONSO1841583994CONWAY, SC, 295271128a1 / 20200618Detail
JACK ALLEN0000000000ESTILL, SC, 299181128a1 / 20030820Detail
MARY ALLEN0000000000AIKEN, SC, 298031128a1 / 20160120Detail
STEPHANIE AMAKER0000000000ORANGEBURG, SC, 291151128a1 / 20070320Detail
ROXIE AMBURN0000000000WELFORD, SC, 293161128a1 / 20070520Detail
KAREN AMOS0000000000ROEBUCK, SC, 293761128b4 / 19920910Detail
CARL ANDERSON0000000000LEXINGTON, SC, 290731128a1 / 20110818Detail
ERNIES ANDERSON0000000000CLINTON, SC, 293251128a2 / 20051220Detail
MARGARET ANDERSON0000000000COLUMBIA, SC, 292031128a2 / 20001220Detail
MARY ANDERSON0000000000GREER, SC, 296501128a1 / 19860731Detail
SHIRLEY ANDERSON0000000000LAKE CITY, SC, 295601128a1 / 20110920Detail
CANNETTE ANDREWS0000000000EDGEFIELD, SC, 298241128b1 / 19990520Detail
RALEIGH ANDREWS0000000000FLORENCE, SC, 295011128a1 / 20060420Detail
CARL ANTHONY0000000000GASTON, SC, 290531128a2 / 20020320Detail
HECTOR ANZARDO0000000000ESTILL, SC, 299181128a1 / 20160519Detail
NELSON ANZARDO CALZADILLA0000000000ESTILL, SC, 299181128a1 / 20190919Detail
VANESSA ARCHIE0000000000GREENWOOD, SC, 296531128a3 / 20130620Detail
EXLAN ARIAS0000000000SALTERS, SC, 295901128a1 / 20080720Detail
BERTO ARIAS CARRASCO0000000000ESTILL, SC, 299181128a1 / 20190820Detail
CATHY BAGLEY1871672485BEAUFORT, SC, 299061128a1 / 20210720Detail
DAISY BAINES0000000000MULLINS, SC, 295741128a2 / 19990120Detail
DANIEL BANK0000000000CHARLESTON, SC, 294071128b4 / 20031020Detail
KEISHA BANKS0000000000LEXINGTON, SC, 290721128a3 / 20241219Detail
VALERIE BARFIELD0000000000LEXINGTON, SC, 290721128a2 / 20250619Detail
CARLO BARLOW0000000000HARTSVILLE, SC, 295501128a2 / 19990120Detail
KIMBERLY BARNWELL0000000000HOLLYWOOD, SC, 294491128b1 / 20050818Detail
JAMES BARRETT0000000000SPARTANBURG, SC, 293061128a1 / 20060620Detail
JOSEPH BARTON1558305524MOUNT PLEASANT, SC, 294661128a1 / 20230518Detail
LAURIE BATHURST0000000000LATTA, SC, 295651128b4 / 20170620Detail
DEREK BATTLE1619316700SALTERS, SC, 295901128a1 / 20180620Detail
EARL BATTLE0000000000SENECA, SC, 296781128b4 / 19910816Detail
JOHN BAY0000000000JOHNSONVILLE, SC, 295551128b4 / 19910816Detail
FARRAH BEARD0000000000YORK, SC, 297451128a1 / 20071018Detail
DEONCE BEAUFORT0000000000LANE, SC, 295641128a2 / 20210120Detail
MARK BECK0000000000GEORGETOWN, SC, 294401128a3 / 20040318Detail
JAMES BELL1730311077SALTERS, SC, 295901128a1 / 20240220Detail
AURELIO BENAVIDES0000000000ESTILL, SC, 299181128a1 / 20090120Detail
LARRY BENJAMIN0000000000SUMTER, SC, 291501128a2 / 20060518Detail
YOLANDA BENNETT0000000000AIKEN, SC, 298011128a1 / 20170220Detail
WILLIE BETHUNE1093887309TURBEVILLE, SC, 291621128a1 / 20141020Detail
JENNY BIRCH0000000000SPARTANBURG, SC, 293071128a3 / 20110220Detail
GEORGE BIRD1508004433EDGEFIELD, SC, 298241128a4 / 20190620Detail
RALPH BISHOP0000000000EHRHARDT, SC, 290031128a1 / 19970903Detail
GUY BLAKELY0000000000WOODRUFF, SC, 293881128b4 / 19900413Detail
CHERYL BLANTON0000000000JOHNSONVILLE, SC, 295551128b4 / 19920825Detail
LARRY BODISON0000000000WALTERBORO, SC, 294881128a1 / 20010220Detail
C BOLAND0000000000EASLEY, SC, 296401128a1 / 20031020Detail
YVETTE BOOKER0000000000CLINTON, SC, 293251128a2 / 19990218Detail
KAREN BORCHARDT0000000000N CHARLESTON, SC, 294201128b4 / 20040617Detail
DEBORAH BORDEAUX0000000000FLORENCE, SC, 295011128a4 / 20041220Detail
DEBORAH BORDEAUX0000000000SURFSIDE BEACH, SC, 295751128b14 / 20011120Detail
SANTIAGO BORGES0000000000ESTILL, SC, 299181128a1 / 20171220Detail
LUCHRISA BOWDEN0000000000LITTLE RIVER, SC, 295661128b4 / 20180820Detail
ELIZABETH BOWERS0000000000TAYLORS, SC, 296871128b4 / 20011018Detail
BRITTANY BOYCE0000000000GREER, SC, 296501128a2 / 20250120Detail
LILA BOYCE0000000000CLINTON, SC, 293251128a1 / 20010520Detail
JASON BOYD0000000000EDGEFIELD, SC, 298241128a3 / 20150319Detail
TAMMY BOYD0000000000SPARTANBURG, SC, 293061128a1 / 20160420Detail
AMOUEL BRACKETT0000000000UNION, SC, 293791128a1 / 20050720Detail
LAIN BRADFORD0000000000AIKEN, SC, 298011128a1 / 20200720Detail
ALAN BRADLEY1356550701SALTERS, SC, 295901128a1 / 20140120Detail
SONYA BRADLEY0000000000SUMTER, SC, 291501128b1 / 20250120Detail
STEPHANIE BRADLEY0000000000TURBEVILLE, SC, 291621128a1 / 20130418Detail
MINNIE BRADSHAW0000000000COLUMBIA, SC, 427281128b4 / 20050519Detail
DJALMA BRAGA0000000000COLUMBIA, SC, 292051128a2 / 19990120Detail
COLEMAN BRAMLETT1821120882COLUMBIA, SC, 292061128a1 / 20111020Detail
REBECCA BRETT0000000000SURFSIDE BEACH, SC, 295751128a4 / 20020919Detail
DARIUS BRIDGES0000000000CHARLESTON, SC, 294031128a1 / 20080520Detail
LESTER BRIGMAN1245413640STARR, SC, 296841128b4 / 20231120Detail
REBECCA BRILLA0000000000EASLEY, SC, 296401128a1 / 20020320Detail
DANNY BROCK0000000000COTTAGEVILLE, SC, 294351128a1 / 20010118Detail
KENYA BROCK0000000000DAVIS STATION, SC, 290411128a2 / 19990520Detail
BARBARA BROWN0000000000LYMAN, SC, 293651128b4 / 20180118Detail
CHRISTOPHER BROWN0000000000HOLLY HILL, SC, 290591128a2 / 20000420Detail
DANA BROWN1265588131FLORENCE, SC, 295011128a1 / 20120320Detail
JUAISHA BROWN0000000000GREENVILLE, SC, 296091128a1 / 20200319Detail
MAVIS BROWN0000000000COLUMBIA, SC, 292601128a1 / 20090420Detail
SANDLY BROWN0000000000AIKEN, SC, 298011128a1 / 20220818Detail
TINA BROWN0000000000GALLIVANTIS FERRY, SC, 295441128b4 / 20090219Detail
JOANN BROWN-CANTY0000000000CLOVER, SC, 297101128a1 / 20031120Detail
JANNAS BROWN-COLLINS1013954874HANAHAN, SC, 294101128b14 / 20171120Detail
SHARGARITCER BRYANT0000000000LAKE CITY, SC, 295601128a1 / 20081212Detail
ARMANDO BUCHILLON0000000000ESTILL, SC, 299181128a1 / 20150618Detail
NATASHA BUCKMON0000000000COLUMBIA, SC, 292101128a1 / 20030820Detail
RUDENE BUDHOO0000000000WINNSBORO, SC, 291801128a1 / 20140420Detail
ANTHONY BUFKIN0000000000KINGSTREE, SC, 295561128a1 / 20020820Detail
CHARLES BULTMAN0000000000SUMTER, SC, 291501128b4 / 19910416Detail
APRILLE BUNTON0000000000CHARLESTON, SC, 294121128b4 / 20011018Detail
COLLETTE BURGESS0000000000SUMTER, SC, 291541128b1 / 20020620Detail
KATHERINE BURGESS0000000000GILBERT, SC, 290541128a1 / 20030619Detail
Screen a batchLatest import status